AFP HOLDINGS LIMITED

Company number 02846653

Date	Type	Description	View / Download
28 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Mar 1997	AA	Accounts made up to 30 April 1996	(10 pages)
26 Nov 1996	288b	Director resigned	(1 page)
13 Sep 1996	363s	Return made up to 20/08/96; full list of members	(7 pages)
13 Sep 1996	288	Secretary resigned	(1 page)
31 Jul 1996	288	New secretary appointed	(2 pages)
22 May 1996	287	Registered office changed on 22/05/96 from: c/o alliotts 96 high street guildford surrey GU1 3DL	(1 page)
07 Mar 1996	AUD	Auditor's resignation	(1 page)
03 Jan 1996	AA	Accounts made up to 30 April 1995	(11 pages)
19 Sep 1995	363s	Return made up to 20/08/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
28 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1994	AA	Accounts made up to 30 April 1994	(8 pages)
26 Oct 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1994	88(2)O	Ad 21/09/94--------- £ si 948@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1994	88(2)R	Ad 20/09/94--------- £ si 50@1=50 £ ic 2/52 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	363s	Return made up to 20/08/94; full list of members 363(287) ‐ Registered office changed on 16/09/94	(5 pages)
06 Apr 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1994	225(1)	Accounting reference date shortened from 31/03 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1993	NEWINC	Incorporation	(20 pages)